Lake County Health and Community Services Committee met Jan. 5.
Here is the agenda provided by the committee:
1. Call to Order
2. Pledge of Allegiance
3. Roll Call of Members
4. Addenda to the Agenda
5. Public Comment (Items not on the agenda)
7. Unfinished Business
8. New Business
CONSENT AGENDA
Approval of Minutes
8.1 21-0067
Minutes for October 20, 2020 Joint Budget Meeting.
8.2 21-0068
Minutes for October 27, 2020.
REGULAR AGENDA
HEALTH DEPARTMENT
8.4 21-0003
Joint resolution accepting the Illinois Department of Healthcare and Family Services (IDHSF) grant and authorizing an emergency appropriation in the amount of $1,242,621.77 for the CARES grant.
· The $1,242,621.77 IDHSF grant will be used to support healthcare-related expenses for computer software, operational supplies, medical supplies, drugs and medicines, software maintenance, consultants, temporary employment services, computer system software, autoclaves with interfaces, ultrasonic cleaners, and vital sign machines.
· The $1,242,621.77 in additional grant funding has not been previously appropriated because the grant resources were secured after the County’s adoption of the Fiscal Year (FY) 2020 budget.
· The grant award will be for the period March 1, 2020 through December 30, 2020.
8.5 21-0004
Joint resolution accepting the City of Chicago Department of Public Health grant and authorizing an emergency appropriation in the amount of $11,414 for the Ryan White Part A CARES grant.
· The $11,414 City of Chicago Department of Public Health grant will be used to support medical supplies and transportation expenses.
· The $11,414 in additional grant funding has not been previously appropriated because the grant resources were secured after the County’s adoption of the Fiscal Year 2020 budget.
· The grant award will be for the period March 1, 2020 through February 28, 2021.
8.6 21-0005
Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $280,150 for the Prescription Drug Overdose grant.
· The $280,150 Illinois Department of Human Services grant will be used for naloxone, contractual items, and indirect costs.
· The $280,150 in additional grant funding has not been previously appropriated because the grant resources were secured after the County’s adoption of the Fiscal Year 2021 budget.
· The grant award will be for the period July 1, 2020 through June 30, 2021. Attachments: BH PDO Naloxone $20K
WORKFORCE DEVELOPMENT
8.7 21-0044
Joint resolution authorizing a contract with the Pat Davis Design Group Inc., Sacramento, California, for a 12-month agreement with a budget totaling $50,000 to develop and deliver a Workforce Development Board Strategic Marketing and Communication Plan.
· The Lake County Workforce Development Board issued a Request for Proposal (RFP) for the development of a Workforce Development Board Strategic Marketing and Communication Plan as budgeted in the Workforce Innovation and Opportunity Act (WIOA) grant.
· Lake County received 15 proposals that were evaluated against the RFP criteria. The evaluators recommend entering a contract with Pat Davis Design Group Inc.
· The contract term will be January 13, 2021 to January 12, 2022 with a budget totaling $50,000 and an option to renew for up to an additional 12 months based on performance and available WIOA funding.
COMMUNITY DEVELOPMENT 8.8 20-1647
Joint resolution approving a third amendment to the 2020 United States Housing and Urban Development (HUD) Annual Action Plan (AAP).
· HUD requires the submission of an Annual Action Plan (AAP) and associated amendments to govern expenditure of federal housing and community development funding for each program year.
· HUD notified Lake County that an error was made in calculating Fiscal Year 2020 (FY 2020) allocations resulting in a slight reduction to Lake County’s Community Development Block Grant (CDBG) and HOME grants. The revised FY 2020 allocations are $2,904,904 CDBG and $1,669,965 HOME. A total of $459 CDBG program income and $346 HOME program income has been allocated to account for the difference and ensure availability of funds already committed through the approved AAP.
· Additionally, the AAP assigns prior year funds made available through loan repayments and project changes. The AAP allocates $30,763 of CDBG program income, $92,847.63 CDBG prior year funds, $109,675 Lake County Affordable Housing Program (LCAHP) prior year funds and $14,124 HOME program income in the following ways:
o $13,476.63 in CDBG and $109,675 in LCAHP to Community Partners for Affordable Housing (CPAH) for the acquisition of affordable housing properties in Libertyville, Illinois;
o $109,675 of prior year CDBG to CPAH for acquisition of a Community Land Trust (CLT) unit; and
o $13,778.40 in HOME funds to CPAH for the down payment assistance program.
9. Directors' Reports
9.1 21-0074
Director’s Report.
· Community Development 10. County Administrator's Report
11. Executive Session
12. Members' Remarks
13. Adjournment
Next Meeting: January 26, 2021
https://lakecounty.legistar.com/View.ashx?M=A&ID=827265&GUID=60F214CA-73A3-4F63-B3CF-3D55E5A0D796
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